KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 20 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-121120-2267E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/11/2012 | 817,300 |
| Remarks : |
| Notification received on 20/11/2012 |
LIONDIV - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 20 Nov 2012 |
| Category | Document Receipt |
| Reference No | JM-121120-53501 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 |
GPLUS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 20 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | GP-121105-B1CB0 |
| Date of change | 20/11/2012 |
| Name | TAN SAY HAN |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Business Administration |
| Working experience and occupation | Mr Tan joined the auditing line with Turquand Youngs & Co after completing his Diploma in Business Administration in 1973. In 1976, he joined as the Accounting Manager of Si Khiong Industries Sdn Bhd, which was dealing with light and heavy machineries. After four years, he was promoted to Branch Manager in 1981. He resigned from Si Khiong Industries Sdn Bhd in 1986 and became a Director of Gorise Timber Sdn Bhd after that he joined CM Loong Sdn Bhd in 1995. In both these wood processing companies, he was in charge of the purchasing and shipping logistics. In 2004, he was engaged as the Project Manager of Public Reliance Corporation Sdn Bhd, a well established construction company for road and building constructions in Sabah in 1990s. He is also involved in the accounting and taxation of the company. He holds the position till present. In 2006, he was elected as a Director of Sipadan Pom Pom Resort & Tours Sdn Bhd. His involvement includes the strategic planning and implementation of eco-tourism for the company. This company now operates an island resort with variety types of eco-tourism activities. He relinquished his position in 2011. Mr Tan has 39 years of vast experiences in the financial, operational, logistic and management areas in different field of business, ranging from machineries, timber, construction, eco-tourism and resort industries. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Tan Say Han Independent Non-Executive Director 2.Yeoh Hor San Independent Non-Executive Director 3.Tsai Yuen Pang@James Independent Non-Executive Director |
| Remarks : |
| Tha Chairman of the Audit Committee will be appointed at the next meeting of the Audit Committee. |
PPB - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 20 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-121120-51266 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/11/2012 | 10,000 | |
| Disposed | 14/11/2012 | 100,000 |
LIONIND - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 20 Nov 2012 |
| Category | Document Receipt |
| Reference No | JM-121120-53626 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 |
HIAPTEK - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 20 Nov 2012 |
| Category | PDF Submission |
| Reference No | CC-121120-35735 |
| Subject | Circular To Shareholders In Relations To Part A Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature Part B Proposed Renewal Of Shareholders' Mandate For Share Buy-Back Of Up To 10% Of The Issued And Paid-Up Share Capital Of The Company |
HIAPTEK - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 20 Nov 2012 |
| Category | Document Receipt |
| Reference No | JM-121120-57086 |
| Annual Report for Financial Year Ended | 31/07/2012 |
| Subject | Annual Report 2012 |
BSDREIT - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-HADHARAH BOUSTEAD REIT |
| Stock Name | BSDREIT |
| Date Announced | 20 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121120-313A4 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | REIT unit |
| Name & address of registered holder | LEMBAGA TABUNG HAJI (Disposed - 70,800) 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur KENANGA INVESTORS BERHAD Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/11/2012 | 46,200 | |
| Disposed | 09/11/2012 | 24,600 |
| Remarks : |
| This announcement is dated 20 November 2012. The Secretary of the Company received the Form 29B dated 12 November 2012 today, 20 November 2012. |
YOCB - Annual Report 2012 - Errata
Announcement Type: Document Receipt
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 20 Nov 2012 |
| Category | Document Receipt |
| Reference No | JM-121120-56572 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 - Errata |
GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 20 Nov 2012 |
| Category | Listing Circular |
| Reference No | NE-121120-53624 |
LISTING'S CIRCULAR NO. L/Q : 66537 OF 2012
Kindly be advised that the abovementioned Company’s additional 1,427,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 22 November 2012
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